24 Nov

Appendix 3Y - Charles Fear

A ppendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 1 Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/ 0 9/01 Amended 01/01/11 Name of entity Mayur Resources Limi ted ABN 36 619 770 277 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes o f section 205G of the Corporations Act. Name of Director Charles Fear Date of last notice 18 November 2021 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by t he responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Indirect Nature of indir e ct interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Areley Kings Pty Ltd (RAEF A/C) (Director and Shareholder of th is entity) Date of change 23 /11/2021 No. of securities held prior to change 351,269 fully paid ordinary shares Class Fully paid ordinary shares Number acquired 48,731 Number disposed NIL Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation $ 9,015 No. of securities held af ter change 400,000 fully paid ordinary shares Appendix 3Y Change of Di rector’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back On mar ket t rade Part 2 – Change of director’s interests in contracts No te: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract n/a Nature of interest n/a Name of regist ered holder (if issued se cu rities) n/a Date of change n/a No. and class of securities t o which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed n/a Interest acquired n/a Int erest disposed n/a Value /C onsideration Note: If conside ration is non - cash, provide details and an estimated valuation n/a Interest after change n/a Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded durin g a + closed period where pr ior written clearance was req uired? No If so, was prior written clearance provi ded to allow the trade to proceed during this period? n/a If prior written clearance was provided, on what date was this provided? n/a
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